35 SISTERS AVENUE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06000345

Incorporation date

16/11/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2006)

14/01/2026

Registered office address changed from 15 Florence Terrace London SW15 3RU England to 236 Kingston Vale Kingston upon Thames London SW15 3PT on 2026-01-14

View PDF (1 pages)

21/11/2025

Registered office address changed from 42B High Street Keynsham Bristol BS31 1DX England to 15 Florence Terrace London SW15 3RU on 2025-11-21

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

10/10/2025

Termination of appointment of Andrews Leasehold Management as a secretary on 2025-01-31

View PDF (1 pages)

01/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

06/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/07/2024

Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on 2024-07-16

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

29/08/2023

Appointment of Ms Sarah Banna as a director on 2023-08-29

View PDF (2 pages)

30/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

31/08/2022

Termination of appointment of Nigel Paul Shields as a director on 2022-08-11

View PDF (1 pages)

10/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

24/06/2021

Termination of appointment of Rosalind Mary Mitchell as a director on 2021-05-14

View PDF (1 pages)

16/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/12/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

11/11/2020

Appointment of Andrews Leasehold Management as a secretary on 2020-10-01

View PDF (2 pages)

26/10/2020

Termination of appointment of James Daniel Tarr as a secretary on 2020-09-30

View PDF (1 pages)

17/09/2020

Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 2020-09-17

View PDF (1 pages)

19/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

01/11/2019

Registered office address changed from C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on 2019-11-01

View PDF (1 pages)

15/10/2019

Notification of a person with significant control statement

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15/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (5 pages)

15/10/2019

Cessation of Rosalind Mary Mitchell as a person with significant control on 2019-10-15

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/01/2019

Appointment of Ms Carolina Tuillier as a director on 2019-01-08

View PDF (2 pages)

13/11/2018

Termination of appointment of John Mitchell Laughlin as a director on 2018-10-19

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

08/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

04/10/2016

Appointment of Mr James Daniel Tarr as a secretary on 2016-10-03

View PDF (2 pages)

04/10/2016

Termination of appointment of John Mitchell Laughlin as a secretary on 2016-10-03

View PDF (1 pages)

04/10/2016

Registered office address changed from 35 Sisters Avenue London SW11 5SR to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 2016-10-04

View PDF (1 pages)

25/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/02/2016

Termination of appointment of Valerio Bosa as a director on 2015-04-01

View PDF (1 pages)

08/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (8 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/09/2015

Appointment of Mr Nigel Paul Shields as a director on 2014-09-14

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

31/10/2014

Termination of appointment of Imogen Tess Cherrie Trace as a director on 2014-09-19

View PDF (1 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (7 pages)

15/10/2012

Appointment of Imogen Tess Cherrie Trace as a director

View PDF (2 pages)

23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

07/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

11/01/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Rosalind Mary Mitchell on 2009-10-15

View PDF (2 pages)

23/12/2009

Director's details changed for John Mitchell Laughlin on 2009-10-15

View PDF (2 pages)

23/12/2009

Director's details changed for Valerio Bosa on 2009-10-15

View PDF (2 pages)

16/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

25/06/2009

Registered office changed on 25/06/2009 from, c/o urang LTD, 196 new kings road, fulham, london, SW6 4NF

View PDF (1 pages)

03/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

30/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

20/05/2008

Accounting reference date shortened from 30/11/2008 to 31/12/2007

View PDF (1 pages)

12/05/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

14/01/2008

Return made up to 16/11/07; full list of members

View PDF (3 pages)

10/04/2007

Registered office changed on 10/04/07 from: 35 sisters avenue, london, greater london SW11 5SR

View PDF (1 pages)

10/03/2007

Ad 27/02/07--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Registered office changed on 18/01/07 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

29/12/2006

Secretary resigned

View PDF (1 pages)

29/12/2006

Director resigned

View PDF (1 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

16/11/2006

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shields, Nigel Paul	Director	14/09/2014 - 11/08/2022	1
ANDREWS LETTING AND MANAGEMENT LIMITED	Corporate Secretary	01/10/2020 - 31/01/2025	88
Ms Sarah Banna	Director	29/08/2023 - Present	1
L & A SECRETARIAL LIMITED	Nominee Secretary	16/11/2006 - 16/11/2006	6844
L & A REGISTRARS LIMITED	Nominee Director	16/11/2006 - 16/11/2006	6842

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 35 SISTERS AVENUE MANAGEMENT LIMITED

35 SISTERS AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 16/11/2006 with the registered office located at 236 Kingston Vale, Kingston Upon Thames, London SW15 3PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 35 SISTERS AVENUE MANAGEMENT LIMITED?

35 SISTERS AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 16/11/2006 .

Where is 35 SISTERS AVENUE MANAGEMENT LIMITED located?

35 SISTERS AVENUE MANAGEMENT LIMITED is registered at 236 Kingston Vale, Kingston Upon Thames, London SW15 3PT.

What does 35 SISTERS AVENUE MANAGEMENT LIMITED do?

35 SISTERS AVENUE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 35 SISTERS AVENUE MANAGEMENT LIMITED?

The latest filing was on 14/01/2026: Registered office address changed from 15 Florence Terrace London SW15 3RU England to 236 Kingston Vale Kingston upon Thames London SW15 3PT on 2026-01-14.